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Subject: Re-Confirmation
From: "Dr. Ben Okeke" <drbenok@googlemail.com>
Date: Sat, 01 Mar 2008 20:29:15 -0300
From The Central Bank of Nigeria.
Lagos, Nigeria.
Sir/Madam,
Re-Confirmation of Instruction to Release your Outstanding Contract Payment of US$12,500,000.00 on Contract NO: NNPC/POX/FAX/KADREF-539/04 to the below Account Information.
This is to notify you that with the directive of the constituted Senate Committee Panel on Settlement for all outstanding contract payments on contracts awarded, executed and commissioned between 1999-2006 by the Federal Government of Nigeria own firms, this department of the Apex bank Nigeria (Central Bank of Nigeria) on the starting of the month of November published the names of the beneficiaries that are due for the settlement which you happened to be one the beneficiaries, and the below named person responded to the publication in person stating that she is your representative, also submitting the below banking details for the transfer of the said fund on your advice. Submitted Information's.
NAME: JANET RAMNARINE.
1759 WOODVIEW AVE. PICKERING ONT. LIVIS.
BANK NAME: BANQUE CREDIT.SUISSE.
1211 GENEVE 70, SWITZERLAND.
A/C NO: 025152835962.
A/C NAME: FINA TRD S.A.
With the changes of some of the information's to the one's in the file that was handed over to us, we then became suspicious of her and her claim, thereby making it necessary that this office communicate with you to reconfirmation that yes you are aware of this and did authorized her so that the bank can carry on with the process of the release of the
payment.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR
VERIFICATION IS AS FOLLOW:
1. YOUR NAME: ......................................
2. YOUR FULL ADDRESS: ..............................
3. YOUR TELEPHONE : ..................................
4. FAX : EMAIL : ....................................
5. AGE : ...........................................
6. SEX: ............................................
7. YOUR BANKING INFORMATION:.........................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
In the next seven banking days if this office fail to receive your respond on the subject matter, we shall go on with the process and if the release is made wrongly for your failure to respond as requested, be informed that the government of Nigeria nor her Apex bank (Central Bank of Nigeria) should not be liable to the outcome.
Respond urgently.
Yours faithfully,
DR. BEN OKEKE.
Director.(CBN)
International Operations Department
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